Guinness Overseas Holdings Limited

Company Name	Guinness Overseas Holdings Limited
Company Status	Active
Company Number	01488969
Category	Private Limited Company
Incorporation Date	1 April 1980(44 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(37 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(38 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Brian Ford Baldock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Donnington Newbury Berkshire RG14 2JT

Director Name	Colin Archibald Storm
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	20 Elthanan Mews London W9 2JE

Director Name	Mr John Frederick Hearnden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Lyncroft Chichester Close Dorking Surrey RH4 1LP

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	13 August 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Dr Brendon Richard O'Neill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Burdon Lane Sutton Surrey SM2 7PT

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	01 June 1997(17 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 January 1998)
Role	Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(17 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Secretary Name	Sharon Maria Elizabeth Odonovan
Nationality	British
Status	Resigned
Appointed	26 January 1998(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	89 Fenman Gardens Goodmayes Essex IG3 9TP

Director Name	Mr David Herbert Campbell Hampshire
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(18 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Cottage Stoke Wood Stoke Poges Buckinghamshire SL2 4AU

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	31 October 2001(21 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Nicholas Bodo Blazquez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 August 2006(26 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 August 2014)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(27 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(27 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rosebery Road Epsom Surrey KT18 6AB

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(30 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(30 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(31 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(31 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(31 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(34 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(35 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(37 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Contact

Website	diageo.com
Telephone	01348 559756
Telephone region	Fishguard

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Diageo PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,244,000
Cash	£2,000
Current Liabilities	£9,876,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
20 July 2023	Resolutions RES13 ‐ Company business 27/06/2023 (1 page)
28 March 2023	Full accounts made up to 30 June 2022 (28 pages)
29 September 2022	Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
6 May 2022	Director's details changed for Dora Keresztesi on 1 May 2022 (2 pages)
1 April 2022	Full accounts made up to 30 June 2021 (27 pages)
23 March 2022	Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
21 March 2022	Change of details for Diageo Plc as a person with significant control on 21 March 2022 (2 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 30 June 2020 (25 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
15 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 30 June 2019 (24 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
12 August 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 87,560,100 (3 pages)
9 January 2019	Full accounts made up to 30 June 2018 (22 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
29 March 2018	Full accounts made up to 30 June 2017 (20 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
5 April 2017	Full accounts made up to 30 June 2016 (19 pages)
5 April 2017	Full accounts made up to 30 June 2016 (19 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
7 January 2016	Full accounts made up to 30 June 2015 (14 pages)
7 January 2016	Full accounts made up to 30 June 2015 (14 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
10 April 2015	Full accounts made up to 30 June 2014 (13 pages)
10 April 2015	Full accounts made up to 30 June 2014 (13 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
3 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Section 519 (3 pages)
15 July 2014	Section 519 (3 pages)
4 March 2014	Full accounts made up to 30 June 2013 (13 pages)
4 March 2014	Full accounts made up to 30 June 2013 (13 pages)
6 September 2013	Termination of appointment of Nicholas Blazquez as a director (2 pages)
6 September 2013	Termination of appointment of Nicholas Blazquez as a director (2 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
27 March 2013	Full accounts made up to 30 June 2012 (13 pages)
27 March 2013	Full accounts made up to 30 June 2012 (13 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (10 pages)
13 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (10 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
17 December 2010	Full accounts made up to 30 June 2010 (11 pages)
17 December 2010	Full accounts made up to 30 June 2010 (11 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (9 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
17 September 2009	Return made up to 13/08/09; full list of members (5 pages)
17 September 2009	Return made up to 13/08/09; full list of members (5 pages)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
3 April 2009	Full accounts made up to 30 June 2008 (11 pages)
3 April 2009	Full accounts made up to 30 June 2008 (11 pages)
10 September 2008	Return made up to 13/08/08; full list of members (5 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
10 September 2008	Return made up to 13/08/08; full list of members (5 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
18 September 2007	Return made up to 13/08/07; full list of members (3 pages)
18 September 2007	Return made up to 13/08/07; full list of members (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
7 September 2006	Return made up to 13/08/06; full list of members (3 pages)
7 September 2006	Return made up to 13/08/06; full list of members (3 pages)
7 July 2006	Full accounts made up to 30 June 2005 (12 pages)
7 July 2006	Full accounts made up to 30 June 2005 (12 pages)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 October 2005	Return made up to 13/08/05; full list of members (3 pages)
3 October 2005	Return made up to 13/08/05; full list of members (3 pages)
23 September 2005	New director appointed (5 pages)
23 September 2005	New director appointed (5 pages)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (6 pages)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (6 pages)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (7 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
17 January 2005	Full accounts made up to 30 June 2004 (12 pages)
17 January 2005	Full accounts made up to 30 June 2004 (12 pages)
23 August 2004	Return made up to 13/08/04; full list of members (2 pages)
23 August 2004	Return made up to 13/08/04; full list of members (2 pages)
11 June 2004	Full accounts made up to 30 June 2003 (12 pages)
11 June 2004	Full accounts made up to 30 June 2003 (12 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
3 September 2003	Return made up to 13/08/03; full list of members (5 pages)
3 September 2003	Return made up to 13/08/03; full list of members (5 pages)
2 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
5 September 2002	Return made up to 13/08/02; full list of members (6 pages)
5 September 2002	Return made up to 13/08/02; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 March 2002	Full accounts made up to 30 June 2001 (14 pages)
20 March 2002	Full accounts made up to 30 June 2001 (14 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
16 August 2001	Return made up to 13/08/01; full list of members (5 pages)
16 August 2001	Return made up to 13/08/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
16 August 2000	Return made up to 13/08/00; full list of members (7 pages)
16 August 2000	Return made up to 13/08/00; full list of members (7 pages)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
13 August 1999	Return made up to 13/08/99; full list of members (7 pages)
13 August 1999	Return made up to 13/08/99; full list of members (7 pages)
18 May 1999	Auditor's resignation (2 pages)
18 May 1999	Auditor's resignation (2 pages)
15 February 1999	Full accounts made up to 30 June 1998 (11 pages)
15 February 1999	Full accounts made up to 30 June 1998 (11 pages)
9 September 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
21 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
21 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
27 August 1997	Return made up to 13/08/97; no change of members (5 pages)
27 August 1997	Return made up to 13/08/97; no change of members (5 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1996	Return made up to 13/08/96; full list of members (6 pages)
12 September 1996	Return made up to 13/08/96; full list of members (6 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 September 1995	Return made up to 13/08/95; no change of members (4 pages)
25 September 1995	Return made up to 13/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
4 November 1991	Memorandum and Articles of Association (22 pages)
4 November 1991	Memorandum and Articles of Association (22 pages)
4 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
4 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
29 October 1985	Company name changed\certificate issued on 29/10/85 (3 pages)
29 October 1985	Company name changed\certificate issued on 29/10/85 (3 pages)
21 May 1984	Company name changed\certificate issued on 21/05/84 (2 pages)
21 May 1984	Company name changed\certificate issued on 21/05/84 (2 pages)
5 September 1980	Company name changed\certificate issued on 05/09/80 (2 pages)
5 September 1980	Company name changed\certificate issued on 05/09/80 (2 pages)
1 April 1980	Incorporation (13 pages)
1 April 1980	Incorporation (13 pages)

Guinness Overseas Holdings Limited

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